公告日期：2024-12-11

Stock Code: 000530; 200530 Notice No: 2024-029
Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Notice on Holding 1st Extraordinary Shareholders’General

Meeting of 2024

The Company and its whole members of Board of Directors ensure that the public notice is real,
accurate and complete, and there are no any fictitious statements, serious misleading or
important omissions carried in this notice.

I. Particulars about holding the meeting

1. The period of board session: The 1st Extraordinary Shareholders’General Meeting of 2024

2. Convener: The Board of Directors of the Company, holding the Shareholders’General Meeting
after the deliberation of 23th Meeting of 9th Session of the Board.

3. The meeting is in line with the relevant laws and administrative regulations, departmental rules
and regulations, regulatory documents and relevant provisions of articles of association of the
Company
4. Date of the meeting:

(1) On-site meeting: 3:00 pm, December 27, 2024

(2) Internet polling: the poll through network via trading system of SZSE will be at 9:15-9:25,9:30-
11:30 am and 1:00-3:00 pm dated December 27, 2024; any time from 9:15 am to 3:00 pm dated
December 27, 2024 will available for polling through internet poll system of SZSE.

5. Way of holding: On-site votes plus network polling .The Company will provide a voting as an
internet form to whole shareholders through the trading system and internet poll system
(http://wltp.cninfo.com.cn) of SZSE. Shareholders should participate in voting any time in the
network polling during the above mentioned time period.

6. Record date of the meeting

The record date of the meeting was December 23, 2024. B shareholders who wanted to attend the
meeting should buy shares of the Company no later than December 18, 2024.

7.Attendance

(1) All shareholders of the Company whose names appear on the register of the Shenzhen B……
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